Scams & Blacklist

SEC is stepping up their game, huh? But $75K for all that? Seems kinda low to me. Still, at least they’re making a statement that nobody’s above the…

Crypto isn’t new, yet scams keep happening. Shouldn’t people have learned the red flags by now, like guaranteed returns and shady investment schemes?…

So the U.S. is extraditing this guy linked to AirBit Club. Facing serious charges like wire fraud and money laundering. Great for victims, but…

I found a small pic that kinda shows how some crypto thieves operate... they really take advantage of people and just steal their money. Check this…

Hey everyone, I'm trying to improve the Nonce Recurrence Attack. I checked out a paper on it, but I wanna take it a step further. I need to figure…

Every Ponzi scheme has to start with some initial capital. I've seen this happen where they take that seed money, buy a ton of Bitcoin, and then…

So many folks just don’t get it. Even when they know scams are everywhere, some get super impatient and freak out. Scammers love that fear... it’s…

A bunch of crypto analysts are raising red flags about HEX, which claims to be the first high-interest blockchain certificate of deposit. The returns…

Promoting affiliate links seems like the easiest way to make money in crypto, right? Like, just share some links to exchanges or casinos. But what if…

The crypto world is full of opportunities but man, the scams are everywhere. Scammers, hackers, phishers, you name it. Billions lost over the last…

how can we trust ethereum and tron if they don’t let anyone check their unique action proof? if they’re legit and have a solid dev team, why not show…

Banks just can't be trusted, right? A friend told me how his brother sent $12k from a girl in the US and the bank grabbed the cash like it was their…

Heard about that fake UNFi token? It's wild how people thought they struck gold with it. Back in 2020, tons of folks got 750 UNFI tokens from an…

I just saw rumors that Michael Saylor sold a billion bucks worth of BTC from MicroStrategy. Crazy, right? Market dipped to $95k because of that. This…

Hey all, I'm facing a serious issue with HitBTC. I was charged an inactivity fee I never heard of when I signed up. Now I've lost over half of my…

It's often not competitors that bring businesses down, but issues lurking within the workforce.

So the FBI just busted a major cybercrime gang, Outsider Enterprise, based in China. They were raking in some insane cash, like around $1.9 billion…

So the founder of USI Tech just got hit with fraud charges in NY. They say he scammed investors outta $150 million with some shady scheme. Sounds…

Can't help but admire Saylor's cleverness! This guy's playing 7D chess while everyone else is stuck in checkers.

So, apparently, a whale just moved between $2B to $6B worth of Bitcoin after being dormant for 14 years. Crazy right? Makes you wonder who’s behind…

I can't believe these scams are on the rise in developed countries, thought it was just gonna be an issue in places with less crypto knowledge. We're…

A US regulator is going after a British crypto company for allegedly stealing a massive amount of Bitcoin. They claimed their traders could rake in a…

Hey folks, I just got my hands on this collection called 'scamabilia' from Michael Stollaire, and it’s kinda wild. Apparently, it dropped right…

Scammers are clearly trying to cash in on the blockade in the Middle East. It's a sneaky way to defraud shipping companies aiming to cross the…

So apparently the NY attorney general is going after Gemini, Genesis, and DCG for, like, a billion dollars in fraud claims. Can’t believe these…